Web3.0区块链项目出海法律白皮书

W e b 3 . 0 W e b 3 . 0 W e b 3 . 0 1 .C R S M a n k u n L a w F i r m 2 . 010203DAO050406Token0709081011Web3 目录 CATALOG 12Token14/1513DeFi 1617SAFTSAFE+Token Warrant/Token Side Letter1819Token WarrantToken Side Letter20 21GameFi22NFT23/2425DeFi26KYT2728IP29 30323133 414642434445 目录 CATALOG 1I C OI E O23 4 2 T o k e nD A O T o k e n D A O D A O 3D A O D A OD A O D A OD A OD A OD A OD A OD A O D A OD A O D A OD A O K Y CA M LD A OD A OD A O 4 5 Part I : Company Formation 6Token T o k e nT o k e n 7 Part I : Company Formation 8 / 1 ( S e g r e g a t e d P o r t f o l i o C o m p a n i e s" S P C " )/ 9 92R O93 0R O81 0897 09 0R O 2 0 0 - 3 0 0( t a x n e u t r a l )B V I B V I M u t u a lF u n dP r i v a t e F u n dB V IB V I4I n c u b a t o r F u n dA p p r o v e d F u n dP r o f e s s i o n a l F u n dP r i v a t e F u n dB V I 10 1O D IO v e r s e a s D i r e c tI n v e s t m e n tO D I 2 3 4Q u a l i f i e dD o m e s t i c I n s t i t u t i o n a l I n v e s t o rQ D I I 11Web3 12 1 2T o k e n I C OI n i t i a l C o i n O f f e r i n gI C Ot h e M o n e t a r y A u t h o r i t yo f S i n g a p o r e , M A SAG u i d e t o D i g i t a l T o k e n O f f e r i n g s 1 3 L i m i t e d P a r t n e r s h i pL P S 2 0 2 421 6L i m i t e d P a r t n e r s h i pL P S L P SV CL P SL P SV C V CV C L P S L P SL P SL P S G PL P SG PG PG P 14 2 0 1 92 0 1 92 0 1 92 0 1 9B N MB N M 2 0 1 92 0 2 02 0 2 01 02 82 0 2 0 2 0 2 112 0 1 5S C ()B T CE T HA V A XM A T I C 15 t h e A u s t r a l i a n S e c u r i t i e s a n dI n v e s t m e n t s C o m m i s s i o nA S I CA S I C A F S LA u s t r a l i a nF i n a n c i a l S e r v i c e s L i c e n c eA F S LA F S LT h e A u s t r a l i a n C o n s u m e rL a w 2 0 2 22 0 2 24T r e a s u r yL a w s A m e n d m e n t ( 2 0 2 2 M e a s u r e s N o . 4 ) B i l l 2 0 2 2 G S T2 0 1 771 2 0 0 6A M L / C T F1 0 , 0 0 0"" I C OI C OI C O2 0 0 1( A S I C)I C O G S T 16 E q u i t y F i n a n c i n g T o k e n F i n a n c i n g T o k e nT o k e n T o k e n T o k e n 17 T o k e nT o k e n S P VT o k e n o m i c sS A F E /C o n v e r t i b l e N o t e + T o k e n W a r r a n t / T o k e n S i d e L e t t e r T o k e n S P VS p e c i a l P u r p o s e V e h i c l e sT o k e nT o k e nT o k e n T o k e n S P VT o k e nT o k e nS A F T T o k e nT o k e nT S AD A O 18S A F TS A F E + T o k e n W a r r a n t / T o k e n S i d e L e t t e r T o k e n o m i c sT o k e n S A F EC o n v e r t i b l e N o t eA d v a n c e dS u b s c r i p t i o n A g r e e m e n tT o k e n W a r r a n tT o k e n S i d e L e t t e rT o k e n S A F TT o k e nT o k e nT o k e n o m i c sT o k e nT o k e nS A F TS A F T ·T o k e n o m i c s ·T o k e n S P VT o k e nT o k e nS A F TS A F TT o k e n ·T o k e nS A F TT o k e n S A F E + T o k e n W a r r a n t / T o k e nS i d e L e t t e rS A F E + T o k e n W a r r a n t /T o k e n S i d e L e t t e r T o k e nS A F E + T o k e n W a r r a n t / T o k e n S i d e L e t t e rS A F T 19T o k e n W a r r a n tT o k e n S i d e L e t t e r 2 0 F O M O 1 2 T o k e nT o k e nT o k e nT o k e n 3 4 5 W e b 3K Y C / A M LA n o n y m i t y E n h a n c e d C o i n 6 K Y CA M L Part III:Project Operational Compliance 21G a m e F i G a m e F iK Y CK Y C 22N F T N F TN F TN F T S F C2 0 2 266N F T 1 .N F TN F TS F C 2.N F TN F T Part III:Project Operational Compliance 3 .S F CN F TN F TN F TS F CN F TS F CN F TN F T N F TS F C 2 0 2 2N F T3 1N F TS F C2N F TS F C3N F TS F C2 0 2 2N F T N F TN F TV A S PV A S P 3/ V i r t u a l A s s e tS e r v i c e P r o v i d e rV A S P V A S P1 2 0 0 +7 0 +4 0 0 +≈1 0 08 0 +6 0 +6 0 +V A S P 2 0/1 6 0 0 V A S PV A S P M i C A Part IV:Project Operational Compliance V A S PV A S P1 2 5 , 0 0 0 M S BM o n e y S e r v i c e s B u s i n e s sM T LM o n e y T r a n s m i t t e r L i c e n s eD F SB i t L i c e n s e ( F I N T R A C ) 4 3 Part IV:Project Operational Compliance +2 0 2 1932 0 2 193+ P o WP o S 5D e F i D e F iD e c e n t r a l i z e d F i n a n c eD e F iD e F iD e F i 6K Y T 2 0 2 25 4 . 7 2 %2 1 . 1 3 %K Y TK n o wY o u r T r a n s a c t i o n K Y TK Y TK Y TK Y C( K n o w Y o u r C u s t o m e rK Y C/K Y T K Y TK Y T K Y TK Y C K Y T ·K Y TK Y TO K L i n kC h a i n a l y s i sK Y TA P IS D K ·K Y T ·K Y T ·K Y TK Y T 2 7 · · · · 8 ·· PartIV:Project Operational Compliance 2 9 W e b 2 Part V: Business Cooperation 1 2 "" Part V: Business Cooperation 3 Part VI: Labor and Employment 34 35 Part VI:Labor and Employment 35 36 37 U S D T Part VI:Labor and Employment 38C R S C R SO E C DC R S 2 0 1 899 39C R SC R S Part VI:Labor and Employment 2 0 2 332 0 1 89 38 W e b 3 39 3 0 Part VII: Prevention and Control of Criminal Risks 40 41 3 7 1 49 8 91 1 9 51 3 9 5 / P 2 PN F T 2 0 2 20 4 2 23 4C A I5 6 4 . 3 54 2 4 . 4 5 Part VII: Prevention and Control of Criminal Ri